HomeMy WebLinkAbout040594 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
HELD APRIL 5, 1994
A regular meeting of the Temecula Community Services District was called to order at 8:22 PM.
PRESENT: 5 DIRECTORS: Birdsall, Parks, Mufioz, Roberts,
Stone
ABSENT: 0 DIRECTORS: None
Also present were General Manager Ronald E. Bradley, City Attorney Scott F. Field and June
S. Greek, City Clerk.
PUBLIC COMM;NTS
None given.
CONSFNT CA!-FNDAR
It was moved by Director Birdsall, seconded by Director Parks to approve Consent Calendar
Item No. 1.
AYES: 5 DIRECTORS:
NOES: 0 DIRECTORS:
ABSENT: 0 DIRECTORS:
Birdsall, Mu~oz, Parks, Roberts, Stone
None
None
Final Fee Credits for Paloma Del Sol Park
1.1 Approve a final fee credit of $1,025,349 for Kemper Community Development
Company for the construction and dedication of Paloma Del Sol Park.
PUBLIC HIrARINGS
Sam Hicks Monument Park Master Plan
President Stone abstained from Item No. 2 since he owns property in Old Town. He
turned the meeting over to Vice President Birdsall.
Director of Community Services Shawn Nelson introduced Phyllis Ruse, Senior
Management Analyst, to present the staff report.
Phyllis Ruse presented the staff report and introduced Vince DiDonato of the Alhambra
Group to give a further overview of the project and answer questions.
Minutes/O40594 -1 - 11/O 1/96
CSD Minutes April 5. 1994
Vice President Birdsall opened the public hearing at 8:45 PM.
Jolene Cody Pastoor, President of the Temecula Valley Museum, 23903 Via de Gema
Linda, Murrieta, stated she concurs with staff recommendation and endorses this
proposal.
Vice President Birdsall closed the public hearing at 8:46 PM.
It was moved by Director Roberts, seconded by Director Parks to approve staff
recommendations as follows:
1.1 Approve the Master Plan for Sam Hicks Monument Park;
1.2 Adopt the Negative Declaration for the project;
1.3 Authorize the preparation of construction documents and release a formal public
bid for the project.
The motion was unanimously carried, with President Stone absent.
nlFNIPRA! MANC~IPR'S R~;PORT
None given.
CITY ATTORNIPY RIPPORT
None given.
DIRFCTORS RIFPORTS
None given.
Minutes/O4051M -2- 11/01/96
CSD Minutes Anril 5. 1994
AnJOURNM;NT
It was moved by Director Mu~oz, seconded by Director Parks to adjourn at 8:48 PM to a
meeting on April 26, 1994, 8:00 PM, Community Recreation Center, 30875 Rancho Vista Road,
Temecula, California. The motion was unanimously carried.
~.~.~..~-~'~ f y E. Stone, President
ATTEST:
Board Secretary
[SEAL]
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